BENEFICIAL OWNERSHIP REPORTING
RUSHVILLE STATE BANK is collaborating with Wolters Kluwer to offer you Beneficial Ownership reporting through BizFilings.
As of January 1, 2024, the Corporate Transparency Act (CTA) is in effect and most Small Businesses are required to file Beneficial Ownership Information (BOI) reports with the Financial Crimes Enforcement Network (FINCEN). BOI Reporting is part of the CTA passed by Congress in 2021 to crack down on money laundering, financing of terrorism, tax fraud, and other illegal acts. The BOI will contain personal identifying information about a company's beneficial owners that will be filed with FINCEN, a division of the U.S. Treasury Department.
Use BizFilings' Beneficial Ownership solution for fast and accurate BOI filings.
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| Easy to Use | Efficient Filing | Secure Process | Reduced Risk |
| Reduce confusion using our guided five-step filing process. | The fast and automated filing process saves hours on each filing. | Safeguard your sensitive personal information (PII) using our robust security protocols. | Remove the threat of harsh civil and criminal penalties for non-compliance. |
BENEFICIAL OWNERSHIP REPORTING RESOURCES
| What information is required? | Who is exempt from filing? | How is my information kept secure? | Top 5 Things Small Businesses Need to Know about the CTA |
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| DOWNLOAD THE CHECKLIST | DOWNLOAD THE EXEMPTION LIST | DOWNLOAD THE REPORT | WATCH THE VIDEO |
BENEFICIAL OWNERSHIP REPORTING
| Use BizFilings to help determine your filing status. Walk through a series of questions designed to help businesses like yours understand their potential reporting status. Use the quiz to better understand your reporting status today. |  |
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Once you have determined your need to file, click the link to get started with BizFilings. Use Code CTPROMO12 to receive a 20% discount through 12/31/2024. |
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BizFilings offers live support during business hours, allowing small businesses to connect with BOI experts to help guide them through the filing process. Outside of business hours, there are callback and voicemail options available.